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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Stewart, Richard Alexander Brian
    Born in February 1967
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2006-05-15
    OF - Director → CIF 0
    Stewart, Richard Alexander Brian
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 2
    Lewis, Karen Louise
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Gulliver, Christopher Robin
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2013-07-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Kirk, Judith Margaret
    Born in August 1953
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Smithurst, John Eric
    Born in May 1945
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ 2013-07-05
    OF - Director → CIF 0
    Smithurst, John Eric
    Individual (15 offsprings)
    Officer
    2002-04-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 6
    Allen, James Michael
    Born in August 1968
    Individual (10 offsprings)
    Officer
    1996-09-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Conrad, Neville Simeon
    Born in June 1935
    Individual (13 offsprings)
    Officer
    1996-10-04 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Lewis, Simon
    Born in March 1967
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Lewis, Simon
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lewis
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Lewis, Amy
    Born in November 2007
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 10
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 163 offsprings)
    Officer
    1996-09-18 ~ 1996-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

Period: 1996-09-18 ~ now
Company number: 03251384
Registered name
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,467,295 GBP2024-12-31
1,467,295 GBP2023-12-31
Debtors
0 GBP2024-12-31
637,384 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-840,552 GBP2023-12-31
Total Assets Less Current Liabilities
1,467,295 GBP2024-12-31
626,743 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Share premium
59,200 GBP2024-12-31
59,200 GBP2023-12-31
Capital redemption reserve
560,600 GBP2024-12-31
560,600 GBP2023-12-31
Retained earnings (accumulated losses)
847,095 GBP2024-12-31
6,543 GBP2023-12-31
Equity
1,467,295 GBP2024-12-31
626,743 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,467,295 GBP2024-12-31
1,467,295 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
637,384 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,477,936 GBP2023-12-31

  • PARTRIDGE MUIR & WARREN HOLDINGS LIMITED
    Info
    Registered number 03251384
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-18 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.